Shri Niwas Leasing And Finance538897Routine director change

Board approves appointment of Anjali Kishor Gajra as Additional (Non-Executive & Independent) Director

Shri Niwas Leasing And Finance Ltd has approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director, in the role of Non-Executive and Independent Director, with effect from 12th October 2026.

By ScoutQuest · Tue 13 Oct 2026, 6:51 PM IST · 2 min read

Director Identification Number: DIN: 11283629
Appointment Effective Date: with effect from 12th October 2026
Term Validity: valid until the next Extraordinary General Meeting

What was decided

The Board of Directors of the company, at a meeting held on Monday, 12th October, 2026 between 06:00 p.m. and 06:40 p.m., approved the appointment of Ms. Anjali Kishor Gajra as an Additional Director (Non-Executive & Independent Director) of the company with effect from 12th October, 2026. The appointment letter states the Board approved it unanimously, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the company.

As an Additional Director, her term will be valid until the next Extraordinary General Meeting (EGM), at which her regularization will be considered by the shareholders.

Profile of the new director

Name: Anjali Kishor Gajra
Designation: Additional Director (Non-Executive & Independent Director)
Director Identification Number: 11283629
Date of birth: 24/12/1993
Educational qualification: Graduate
Occupation: Business
Nationality: Indian
Relationship with Directors and KMP: the update states she is not related to any Director of the Company

Other directorships

The update lists Utsav Securities Private Limited, where she was appointed on 11/11/2025. Her Form DIR-2 states the number of companies in which she is already a Director is 1, and that she is not a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer or Manager in any of them.

Consents and declarations

She has given her consent, in Form DIR-2, to act as an Additional (Non-Executive and Independent) Director of the company and certifies that she is not disqualified to become a director under the Companies Act, 2013.
She declares that she has not been convicted of any offence in connection with the promotion, formation or management of any company or LLP, and has not been found guilty of any fraud or misfeasance or of any breach of duty to any company under the Act or any previous company law in the last five years.
In Form DIR-8 she confirms that she has not incurred disqualification under section 164(1) or section 164(2) of the Companies Act, 2013 in any of the listed companies in the previous financial year, and that she at present stands free from any disqualification from being a director.

Role described in the appointment letter

The letter states that her role as an Additional Director (Non-Executive & Independent Director) will involve providing strategic guidance and oversight to help the company achieve its long-term goals.

Capital figures mentioned

The update records the company's nominal capital at Rs. 5,00,00,000 and its paid-up capital at Rs. 24,70,37,170.

How to read this

This is a board-level change: an independent director has been added to the board, and the appointment takes effect immediately.
The appointment is as an Additional Director, which means it must be regularised by shareholders at the next EGM to continue beyond that meeting.
An independent director is expected to bring outside oversight to the board's decisions, separate from the company's executive management.

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